The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Davis, Anthony
Davis, Anthony
Registered addresses and corresponding companies
IIF 1
Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Anthony Jacob
Registered addresses and corresponding companies
IIF 2 188 High Road, Loughton, IG101DN, England
Davis, Anthony Jacob
born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
English director born in February 1984Resident in England
Registered addresses and corresponding companiesMr Anthony Davis
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England
Davis, Anthony Jacob
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 158, Hermon Hill, South Woodford, London, E18 1QH, England
Davis, Anthony Jacob
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 46, Stradbroke Drive, Chigwell, Essex, IG7 5QZ, England
IIF 22 188, High Road, Loughton, Essex, IG10 1DN, England
IIF 23 IIF 24 IIF 25 (more) 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 40 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Davis, Anthony Jacob
British property devloper born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Davis, Anthony Jacob
English director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesDavis, Anthony Jacob
English property born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England
Mr Anthony Jacob Davis
English born in February 1984Resident in England
Registered addresses and corresponding companiesMr Anthony Jacob Davis
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Jacob Davis
English born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (3 parents)Equity (Company account)-24,616 GBP2023-01-31Officer
2020-05-21 ~ nowIIF 33 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2020-05-21 ~ nowIIF 27 - Director → ME
- 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)-54,346 GBP2023-07-31Officer 2018-07-31 ~ nowIIF 41 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Officer 2018-08-25 ~ nowIIF 44 - Director → ME
- 5 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2020-05-21 ~ nowIIF 26 - Director → ME
- 6 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2021-03-23 ~ nowIIF 40 - Director → ME
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2019-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Officer 2018-07-11 ~ nowIIF 43 - Director → ME 2018-07-11 ~ nowIIF 1 - Secretary → ME
- 9 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)1,876 GBP2019-11-30Person with significant control 2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Officer 2020-07-21 ~ nowIIF 38 - Director → ME
- 11CHROME SQUARE CONSULTANCY LTD - 2017-07-26 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)57,015 GBP2024-03-27Officer 2013-05-07 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 10 - Director → ME 2015-07-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2024-08-05 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 54 - Has significant influence or control → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2017-12-01 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2017-12-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15
GAZEPORT LIMITED
- nowIMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31GAZEPORT LIMITED - 1998-05-07 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)112,178 GBP2019-07-31Officer 2017-10-06 ~ dissolvedIIF 28 - Director → ME - 16 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer 2011-07-23 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 17 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,737 GBP2017-09-30Officer 2017-10-06 ~ dissolvedIIF 34 - Director → ME
- 18 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2023-10-31Person with significant control 2021-03-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (4 parents)Equity (Company account)44,859 GBP2023-05-31Officer 2017-10-06 ~ nowIIF 29 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,819,785 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 35 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2019-07-30 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2020-07-24 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)991,743 GBP2015-05-31Officer 2014-07-18 ~ dissolvedIIF 39 - Director → ME
- 23 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Officer 2020-05-21 ~ nowIIF 30 - Director → ME
- 24 188 High Road, LoughtonDissolved Corporate (1 parent)Officer 2014-04-11 ~ dissolvedIIF 8 - Director → ME
- 25 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-03-07 ~ dissolvedIIF 20 - Director → ME
- 26 1st Floor, 188 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 19 - Director → ME
- 27SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 18 - Director → ME
- 28 Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2011-02-17 ~ dissolvedIIF 21 - Director → ME
- 29 158 Hermon Hill, London, London, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 17 - Director → ME
- 30 188 High Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 22 - Director → ME
- 31 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2023-10-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 33 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2017-04-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
Ceased
17
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1,192,574 GBP2023-09-30Officer 2015-09-23 ~ 2018-11-21IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-21IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE 2019-11-15 ~ 2021-08-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-3,044,290 GBP2023-07-31Person with significant control 2018-08-25 ~ 2021-08-01IIF 73 - Has significant influence or control → OE
- 3 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)1,032,933 GBP2023-11-30Officer 2016-11-15 ~ 2018-11-21IIF 12 - Director → MEPerson with significant control 2016-11-15 ~ 2018-11-21IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-11-15 ~ 2021-08-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)149,327 GBP2023-11-30Officer 2020-05-21 ~ 2024-07-25IIF 31 - Director → MEPerson with significant control 2019-11-15 ~ 2021-08-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (2 parents)Equity (Company account)231,419 GBP2023-10-31Officer 2017-11-01 ~ 2018-11-21IIF 36 - Director → MEPerson with significant control 2017-11-01 ~ 2018-11-21IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE 2019-11-15 ~ 2021-08-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-261,137 GBP2023-11-30Officer 2020-05-21 ~ 2021-03-23IIF 32 - Director → MEPerson with significant control 2020-05-21 ~ 2021-08-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,075 GBP2019-09-30Officer 2017-09-21 ~ 2019-05-28IIF 42 - Director → ME
- 8 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (4 parents)Equity (Company account)-56,153 GBP2022-07-31Person with significant control 2018-07-11 ~ 2021-08-01IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 9 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-328,950 GBP2023-07-31Person with significant control 2020-07-21 ~ 2021-08-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Officer 2011-07-24 ~ 2013-09-16IIF 7 - LLP Designated Member → ME
- 11 Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)240,671 GBP2023-11-30Person with significant control 2019-11-15 ~ 2021-08-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,117,684 GBP2019-07-31Officer 2011-07-24 ~ 2018-10-08IIF 6 - LLP Designated Member → ME
- 13 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,912,604 GBP2023-03-31Officer 2017-03-29 ~ 2022-01-25IIF 14 - Director → MEPerson with significant control 2017-03-29 ~ 2022-01-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-463,434 GBP2024-02-29Person with significant control 2018-08-01 ~ 2021-08-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15SWEET TOOTH (UXBRIDGE) LIMITED - 2010-08-18 Langley House, Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer 2010-03-31 ~ 2010-08-26IIF 16 - Director → ME
- 16 Tamara Court, 46 Stradbroke Drive, Chigwell, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer 2021-09-06 ~ 2023-11-30IIF 24 - Director → ME
- 17 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-44,545 GBP2023-10-31Person with significant control 2022-08-08 ~ 2023-09-27IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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